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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: cadastro@nipsasi.com
Reply-To: tsanilmonzobank@mail.ee
Date: Thu, 21 Jan 2021 08:17:16 -0800
Subject: my subject
Good Day
I was contacted by the IMF Department London to
contact you consigning the funds released from the
World Bank president (Mr David Malpass).
The Initial Funds released from the HSBC BANK
LONDON was $1.92billion to settle charges of money
laundering as published on this site
(http://dealbook.nytimes.com/2012/12/10/hsbc-
said-to-near-1-9-billion-settlement-over-money-
laundering/).
But the HSBC BANK has chosen a capable affiliate
bank to handle this transaction and your share out
of the money being released from the HSBC BANK
came out to be $5million United state dollars.
The IMF DEPARTMENT contacted us on Friday because
we are the international bank here in the United
Kingdom that deals with foreign currency as the
IMF cannot communicate with you directly as they
work with banks directly not individuals.
So I am contacting you on behalf of the IMF
DEPARTMENT here in the Uk and also HSBC BANK
LONDON, to inform you that our bank will be the
paying bank of your funds and you will have to
open a temporary account with us to make the
release of your funds more easier.
This is how it will work, after setting up the
account with us, you will have a direct login
username and password to access your account then
the HSBC BANK will release your funds into your
account here in Mercantile Bank then you can
transfer yourself to any bank of your choice.
Kindly call me for more verification (44)-
7452028259
Thanks and I will be waiting to hear from you.
Thanks
Mr. TS Anil
Managing Director
MONZO BANK LIMITED LONDON ZONE
Broadwalk House, 5 Appold St, London EC2A 2AG,
United Kingdom
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